Ms Holdings (south) Limited in Launceston, PL15 8RE

Description

Data updated on: 01-11-2023

Registered as 05951506 eighteen years ago, Ms Holdings (south) Limited is a Private Limited Company. The official office address is Tregeare House, Tregeare Launceston. The name of this business got changed in 2018 to Ms Holdings (south) Limited. This enterprise previous business name was Macintyre Scott Holdings. This business's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Ms Holdings (south) Ltd released its account information for the financial year up to 2022-06-30. The most recent annual confirmation statement was released on 2023-09-29.

David T. and Nicola R. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for nine years.

Executives who control the firm include: Nicola R. owns over 3/4 of company shares and has 3/4 to full of voting rights. David T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Ms Holdings (south) Limited 2018-02-08
Macintyre Scott Holdings Limited 2006-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency

Balance Sheet
Cash Bank On Hand	1 830 557	3 645 388	2 825 693
Current Assets	2 160 124	4 878 708	3 936 626	3 884 328	5 284 517	5 646 981	6 076 532
Debtors	329 567	1 233 320	1 113 406
Net Assets Liabilities	5 375 569	8 145 804	8 237 133	8 390 905	9 094 545	9 441 620	9 940 831
Other Debtors		1 140 600	1 002 472
Property Plant Equipment	187 310	167 551	105 454

Other Financial Data
Accrued Liabilities	60 784	95 978	160 398
Accumulated Depreciation Impairment Property Plant Equipment	355 212	411 788	476 852
Acquired Through Business Combinations Investment Property Fair Value Model			1 248 208
Additions Other Than Through Business Combinations Property Plant Equipment		36 817	2 967
Amounts Owed By Related Parties	276 294
Amounts Owed To Related Parties	100
Amount Specific Bank Loan	1 763 258	1 567 639	1 689 375
Average Number Employees During Period	2	2	2	2	2	3	5
Bank Borrowings	1 566 298	1 330 237	1 646 875
Creditors	1 566 298	1 330 237	1 646 875	1 604 375	2 861 875	2 754 375	489 629
Dividend Per Share Interim	1	2
Fixed Assets	5 205 271	5 127 554	6 313 665	6 475 147	7 039 174	7 033 691	7 033 303
Further Item Creditors Component Total Creditors	778 452	380 628
Increase From Depreciation Charge For Year Property Plant Equipment		56 576	65 064
Investment Property	4 960 003	4 960 003	6 208 211
Investment Property Fair Value Model	4 960 003	4 960 003	6 208 211
Investments Fixed Assets	57 958
Investments In Subsidiaries	57 958
Net Current Assets Liabilities	1 741 596	4 354 060	3 570 343	3 520 133	4 917 246	5 162 304	5 586 903
Other Creditors	138 643	141 510	138 347
Prepayments	5 107	21 684
Property Plant Equipment Gross Cost	542 522	579 339	582 306
Provisions For Liabilities Balance Sheet Subtotal	5 000	5 573
Taxation Social Security Payable	20 960	40 328	14 744
Total Assets Less Current Liabilities	6 946 867	9 481 614	9 884 008	9 995 280	11 956 420	12 195 995	12 620 206
Total Borrowings	1 566 298	1 330 237	1 646 875
Trade Creditors Trade Payables	1 080	9 430	12 767
Trade Debtors Trade Receivables	48 166	71 036	110 934

Company staff

David T.

Role: Director

Appointed: 01 December 2015

Latest update: 8 March 2024

Nicola R.

Role: Director

Appointed: 29 September 2006

Latest update: 8 March 2024

People with significant control

Nicola R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David R.

Notified on 6 April 2016

Ceased on 28 February 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Ms Holdings (south) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David T.

Nicola R.

David R.

People with significant control

Nicola R.

David T.

David R.

Accounts Documents

Company filings

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